Rothschild & Co Global Markets Solutions Limited
Company Profile
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Large EnterpriseRothschild & Co Global Markets Solutions Limited
04710622•Private Limited With Share Capital
New Court St. Swithin'S Lane, London, EC4N8AL
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Incorporated
25/03/2003
Company Age
23 years
Directors
13
Employees
260
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Rothschild & Co Global Markets Solutions Limited (04710622) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in london, EC4N8AL. The company operates under SIC code 96090 - other service activities n.e.c..
Redburn (europe) limited is a consumer services company based out of 10 aldermanbury, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 25/03/2003
EC4N8AL
260 employees
Financial Overview
Total Assets
£231.77M
Liabilities
£126.74M
Net Assets
£105.03M
Turnover
£85.94M
Cash
£45.77M
Key Metrics
260
Employees
13
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Resolution
Category:Resolution
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Memorandum Articles
Category:Incorporation
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Capital House, 85 King William Street, London, EC4N7BL
New Court, 1-10 St. Swithin'S Lane, London, EC4N8ALRegistered
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Contact
02070002020access@redburn.comeditorial@redburn.comredburn.com
New Court St. Swithin'S Lane, London, EC4N8AL